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BOFFI U.S.A., INC.

BOFFI U.S.A., INC.

Headquarter

Company Details

Name:	BOFFI U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1999 (25 years ago)
Entity Number:	2450628
ZIP code:	10011
County:	New York
Principal Address:	31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013
Address:	5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BOFFI U.S.A., INC., COLORADO	20241255202	COLORADO
Headquarter of	BOFFI U.S.A., INC., FLORIDA	F14000003419	FLORIDA
Headquarter of	BOFFI U.S.A., INC., ILLINOIS	CORP_71779793	ILLINOIS
Headquarter of	BOFFI U.S.A., INC., ILLINOIS	CORP_99045868	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HAPY9N8TPPHJ42

2450628

US-NY

GENERAL

ACTIVE

1999-12-16

Addresses

Legal	5 West 19th Street, 10th Floor, New York, US-NY, US, 10011
Headquarters	31 1/2 Greene Street, New York, US-NY, US, 10013

Registration details

Registration Date	2016-02-25
Last Update	2024-05-21
Status	ISSUED
Next Renewal	2025-05-21
LEI Issuer	529900F6BNUR3RJ2WH29
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2450628

Chief Executive Officer

Name	Role	Address
LILIAN LEONG	Chief Executive Officer	31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
C/O FERRANTE, PLLC	DOS Process Agent	5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-12-23	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23	2024-12-23	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-23	Address	5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2024-12-17	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17	2024-12-17	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-23	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2024-12-17	2024-12-17	Address	5 West 19th Street,10th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2023-12-01	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01	2024-12-17	Address	5 West 19th Street,10th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2023-12-01	2023-12-01	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-12-17	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-12-01	Address	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-29	2023-12-01	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-11-29	2019-12-03	Address	31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-12-16	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-16	2011-11-29	Address	85 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241223002881	2024-12-23	CERTIFICATE OF MERGER	2024-12-31
241217002282	2024-12-17	CERTIFICATE OF MERGER	2024-12-31
241217002262	2024-12-17	CERTIFICATE OF MERGER	2024-12-31
241217002189	2024-12-17	CERTIFICATE OF MERGER	2024-12-31
241217002163	2024-12-17	CERTIFICATE OF MERGER	2024-12-31
231201039035	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211207001599	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191203061363	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171201006472	2017-12-01	BIENNIAL STATEMENT	2017-12-01
170605006893	2017-06-05	BIENNIAL STATEMENT	2015-12-01
140109002333	2014-01-09	BIENNIAL STATEMENT	2013-12-01
111129002136	2011-11-29	BIENNIAL STATEMENT	2011-12-01
010522000980	2001-05-22	CERTIFICATE OF AMENDMENT	2001-05-22
991216000377	1999-12-16	CERTIFICATE OF INCORPORATION	1999-12-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-07	No data	31 1/2 GREENE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	31 GREENE ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	31 1/2 GREENE ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	31 GREENE ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2664133	CL VIO	CREDITED	2017-09-08	175	CL - Consumer Law Violation
1543188	OL VIO	INVOICED	2013-12-24	500	OL - Other Violation
1543187	CL VIO	INVOICED	2013-12-24	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-01	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State